Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
49
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 gennaio 2020 martedì. 15:36:18 UTC
tipo
blackmail scam
abusatore/scammer
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
Stato/Paese
United States
testo
I got this in my email apparently around Dec.27 saying You can check it - I sen­t this message from your ac­count. I'm know your secre­t life, which you are hidin­g from everyone.I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you.I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit.I'm sure you don't wan­t to show these fil­es and visiting history to allI know what you like ha­rd funs (ad­ult sites).your contac­ts.Tran­sfer $807 to my Bitc­oin wallet:14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 04:44:14 UTC
tipo
sextortion
abusatore/scammer
Security alert! Your CaseID-rmd26p0j.
Stato/Paese
United States
testo
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2020 sabato. 22:46:22 UTC
tipo
blackmail scam
abusatore/scammer
Some criminal
Stato/Paese
Australia
testo
Hiding behind the anonymity of bitcoin. A blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2019 lunedì. 14:11:23 UTC
tipo
blackmail scam
abusatore/scammer
Email scam
Stato/Paese
United States
testo
Another scammer asshole.
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2019 lunedì. 08:28:48 UTC
tipo
blackmail scam
abusatore/scammer
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
Stato/Paese
Netherlands
testo
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2019 sabato. 03:03:55 UTC
tipo
blackmail scam
abusatore/scammer
who knows
Stato/Paese
Mexico
testo
Copy-paste of the email in question: "Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [removed] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)"
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2019 sabato. 00:24:28 UTC
tipo
sextortion
abusatore/scammer
72.94.17.10
Stato/Paese
United States
testo
Report their email and headers to SPAMCOP.NET, they will shut them down. Their IP where the spam is originating is 72.94.17.10
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2019 venerdì. 15:28:51 UTC
tipo
sextortion
abusatore/scammer
195.19.70.10 (mail.office.ngs.ru) - 192.168.80.44
Stato/Paese
Norway
testo
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. (email removed) I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2019 venerdì. 14:23:01 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
191227 - 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2019 venerdì. 04:59:40 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Release information of my search history, videos and photos, if I do not send them $807.00. Telling me to hurry up with a smiley face.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 23:31:37 UTC
tipo
ransomware
abusatore/scammer
some idiot
Stato/Paese
United States
testo
This jacka$$ again. Using a different bitcoin address but same crap. Account was not hacked. Ignore them.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 15:35:46 UTC
tipo
blackmail scam
abusatore/scammer
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Stato/Paese
United States
testo
Keep in mind that Bitcoin accepted this account holder!!!! "....I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)"
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 11:47:15 UTC
tipo
sextortion
abusatore/scammer
Sent "from" recipient's email address
Stato/Paese
Canada
testo
Fake hack, asks for ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 11:41:36 UTC
tipo
blackmail scam
abusatore/scammer
Your CaseID-9a2j4dmr.
Stato/Paese
Australia
testo
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 11:21:17 UTC
tipo
blackmail scam
abusatore/scammer
??? no idea
Stato/Paese
Germany
testo
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [email protected] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 08:30:50 UTC
tipo
sextortion
abusatore/scammer
Don’t know
Stato/Paese
Zimbabwe
testo
Same as others
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2019 mercoledì. 18:10:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Hacker. Contacts access. Video.
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2019 mercoledì. 06:17:29 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Russia
testo
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2019 martedì. 09:30:24 UTC
tipo
blackmail scam
abusatore/scammer
uses recipent mail as sender mail
Stato/Paese
Poland
testo
"you are hacked" scam for $807
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2019 martedì. 01:46:54 UTC
tipo
blackmail scam
abusatore/scammer
from cock.li by cock.li with LMTP id 2GZxE14VAV5GLAAAJxC7Iw (envelope-from <[email protected]>)
Stato/Paese
Austria
testo
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [MY EMAIL-ADDRESS] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
fonte dei dati
bitcoinabuse
Url del sito